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BOARD OF DIRECTORS

Iqbal Ali Lakhani                         Chairman
Zulfiqar Ali Lakhani                      Chief Executive
Amin Mohammed Lakhani
Tasleemuddin Ahmed Batlay
A. Aziz H. Ebrahim
Shahid Ahmed Khan
Mansoor Ahmed (upto 26 January, 2015)
Syed Shahid Ali Bukhari (from 26 January, 2015)


ADVISOR
Sultan Ali Lakhani

AUDIT COMMITTEE
Syed Shahid Ali Bukhari                      Chairman
Iqbal Ali Lakhani    
Tasleemuddin Ahmed Batlay

HUMAN RESOURCE &
REMUNERATION COMMITTEE

Iqbal Ali Lakhani                         Chairman
Zulfiqar Ali Lakhani
Tasleemuddin Ahmed Batlay

COMPANY SECRETARY
Mansoor Ahmed

EXTERNAL AUDITORS
ERNST & YOUNG FORD RHODES SIDAT HYDER
Chartered Accountants

INTERNAL AUDITORS
BDO EBRAHIM & CO.
Chartered Accountants

REGISTERED OFFICE
Lakson Square, Building No. 2
Sarwar Shaheed Road
Karachi-74200

SHARES REGISTRAR
FAMCO ASSOCIATES (PRIVATE) LIMITED
8-F, next to Hotel Faran, Nursery,
Block-6, P.E.C.H.S, Shahrah-e-Faisal,
Karachi

WEBSITE

www.clover.com.pk